The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.
Tax season can bring added exposure to scams and fraud. A mother and daughter in Little Neck, Queens say it happened to them.
IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...
The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood nearly ...
A Vancouver tax preparer faces serious charges, accused of defrauding the U.S. Treasury and attempting to kill his son.
Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.
A former pastor in Kentucky has been sentenced to 2 years and 3 months in prison for fraud and tax offenses.U.S. Attorney ...
This month, the Internal Revenue Service is predicting a rise in tax scams for 2025, and added four new eligible counties for ...
Former Sen. Kyrsten Sinema (I-Ariz.) had a heated exchange with Rep. Alexandria Ocasio-Cortez (D-N.Y.) and other Democratic ...
but where do we draw the line between tax avoidance and tax fraud? The quick story is that one is perfectly legal, and the other is actually illegal. Keep reading to learn more about the difference.
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
Sir Ken Dodd’s widow has spoken about his court hell when he was wrongly accused of tax fraud telling the BBC: “Everybody ...